LIMITED LIABILITY PARTNERSHIP "OREH"
Other non-store retail
BIN 160640006577Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "OREH"stat.gov.kz |
Name in Kazakh | "ОРЕХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OREH" |
Previous names | ТОО "ОРЕХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Kunshigis, D.106, K.46 |
Registration date | 08.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "OREH"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Kunshigis , Д.106
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "OREH" was registered on 08.06.2016. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
| Status | Ликвидация · Liquidation date 13.02.2025 |
| BIN | 160640006577 |
| Registration date | 08.06.2016 |
| Registered address | Shimkent, Al-Farabiiskii Raion, Mikroraion Kunshigis, D.106, K.46 |
| Region | Shimkent |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Olzhanbekov Evgenij Muratzhanuly |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.01.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OREH" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OREH" is 160640006577. The company was registered on 08.06.2016 in Kazakhstan.
The registry lists Olzhanbekov Evgenij Muratzhanuly as the head of LIMITED LIABILITY PARTNERSHIP "OREH", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "OREH" is Shimkent, Al-Farabiiskii Raion, Mikroraion Kunshigis, D.106, K.46.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OREH" is Other non-store retail (code 47999).
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